Kendall County Times

Kendall County Times

Wednesday, December 11, 2019

Village of Oswego Village Board met August 6

By Michael Abella | Aug 13, 2019

Shutterstock 73180372

Village of Oswego Village Board met Aug. 6.

Here is the agenda provided by the board:

A. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

B. ROLL CALL

C. CONSIDERATION OF AND POSSIBLE ACTIONS ON ANY REQUESTS FOR ELECTRONIC PARTICIPATION IN MEETING

D. RECOGNITIONS/APPOINTMENTS

D.1. Employee Service Awards

a. Ramon Palomo- 5 Years of Service (Public Works Department)

b. Michael Fisher- 15 Years of Service (Building & Zoning Department)

c. David Lach- 15 Years of Service (Police Department)

E. PUBLIC FORUM

F. STAFF REPORTS

F.1. 2017-2020 Strategic Plan Update

Final Vision Mission Values

2017 2020 Final Strategic Plan 2019

G. CONSENT AGENDA

G.1. July 16, 2019 Committee of the Whole Minutes

G.2. July 16, 2019 Regular Village Board Minutes

G.3. July 16, 2019 Closed Session Minutes (Approve and Release)

G.4. Resolution Revising the Personnel Policies and Procedures Manual (Travel Reimbursement Policy).

TRAVEL REIMBURSEMENT POLICY Revised 2019 track changes

Resolution Amending Travel Reimbursement Policy 20190806

TRAVEL REIMBURSEMENT POLICY Revised 2019

H. BILL LIST

H.1. Approve Bill List Dated August 6, 2019 in the Amount of $706,949.84.

I. OLD BUSINESS

J. NEW BUSINESS

J.1. Ordinance Amending Title 3 Chapter 7; Increase Class "D" Liquor License for RV's

Home of the Hoagy Oswego Inc. Located at 2420 US Highway 30.

Memo-Home of the Hoagy_Increase Class D Liquor License

19-_ RV's Home of the Hoagy Oswego Inc_Increase Class D Liquor License

J.2. Resolution Authorizing the Execution of a Memorandum of Understanding Between the Kane County Division of Transportation and the Village of Oswego Regarding Bike Sharing Services.

J.3. Resolution Authorizing the Execution of a Contract with Copenhaver Construction, Gilberts, IL in the Amount of $1,578,406.00 for Block 11 Public Improvements

K. PRESIDENT’S REPORT

L. TRUSTEE REPORTS

M. CLOSED SESSION

a. Pending and Probable Litigation [5 ILCS 120/2(c)(11)]

b. Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Personnel [5 ILCS 120/2(c)(1)]

c. Collective Bargaining, Collective Negotiating Matters, Deliberations Concerning Salary Schedules [5 ILCS 120/2(c)(2)]

d. Sale, Lease, and/or Acquisition of Property [5 ILCS 120/2(c)(5) & (6)]

e. Security Procedures and the Use of Personnel and Equipment to Respond to an Actual, Threatened, or a Reasonably Potential Danger to the Safety of Employees, Staff, the Public, or Public Property [5 ILCS 120/2(c)(8)]

N. POSSIBLE ACTION OF CLOSED SESSION ITEMS INCLUDING:

O. CALENDAR UPDATE

O.1. Calendar Update

P. ADJOURNMENT

http://www.oswegoil.org/pdf/2019.08.06-regvb.pdf

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Organizations in this Story

Village of Oswego Village Board